Advanced customer behavior analysis against New Account Fraud (NAF)

New Account Fraud (NAF), also known as Account Opening Fraud or Online Account Origination Fraud, is when fraudsters use stolen or synthetic identities to open new bank accounts, with a view to maxing out their credit limits before disappearing into thin air, usually within 90 days.

NAF is a current and priority problem for banks today because is hard to stop. The following datasheet briefly details:

  • How buguroo is reinventing the way to deal with NAF problem
  • How it works and the technologies used
  • Benefits of a safe banking onboarding


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